Agenda June 13, 2016

ECONOMIC DEVELOPMENT CORPORATION OF EARLY, INC.

SMALL BUSINESS INCUBATOR FACILITY

Early, Texas

REGULAR BOARD MEETING

Monday, June 13, 2016–12:00 p.m.

                                                                                                           

AGENDA

 Call to order: Establish quorum

  1. Invocation
  2. Public comments
  3. Consider for approval minutes–May 16, 2016
  4. Financials:
  5. Consider May financial statement for EEDC for approval
  6. Consider May financial statement for SBIF for approval.
  7. Business:
  1. Consider approval of Resolution 2016-06: Termination of Economic Development Corporation of Early, Inc.
  2. Consider approval of the Termination and Dissolution Plan of the Economic Development Corporation of Early Inc.
  1. President’s Comments:
  1. Executive Directors comments:

 

I hereby certify that the above notice of meeting was posted on the front door at Early Economic Development Corporation of Early Texas on 10th day of June, 2016 at 12:00 PM.

 

______________________________________      Shawn Russell, Executive Director

 

 

 

 

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